Bitcoin Account: 3BMEXfCpNf2JaYkArKJct5KtfGzsS3XFyM

StatisticValue
Address3BMEXfCpNf2JaYkArKJct5KtfGzsS3XFyM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank316384
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)0.2220
Maximum Balance Rank250107
Maximum Balance PercentileTop 3.5 %
First Seen Block481874 (08/24/2017 14:52)
Last Seen Block812520 (10/16/2023 23:14)
Account Age (Blocks)371281
Account Age Rank308741
Account Age PercentileTop 4.3 %
Deposits From External Accounts (BTC)0.5592
Deposits From External Accounts Rank184946
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank974075
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.5386
Withdrawls To External Accounts Rank101297
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0206
Withdrawls To BitMEX Accounts Rank2121066
Withdrawls To BitMEX Accounts PercentileTop 29.4 %
Number of Deposits from External Accounts221
Number of Deposits from External Accounts Rank15113
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831078
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37167
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1924933
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.